HONG KONG TRUST COMPANY LIMITED -THE- — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-12-20 · Winding Up
(E)Return of final meeting
2023-12-20 · Other
(E)Final statement of accounts
2023-12-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-12-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-12-20 · Winding Up
(E)Liquidator's statement of account
2023-08-25 · Winding Up
(E)Liquidator's statement of account
2023-03-17 · Winding Up
(E)Liquidator's statement of account
2022-08-03 · Winding Up
(E)Liquidator's statement of account
2022-05-10 · Winding Up
(E)Liquidator's statement of account
2021-09-06 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)Special Resolution (Winding Up)
2020-08-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)Accounts / Financial Statements
2019-08-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)Amended document
2018-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)Accounts / Financial Statements
2018-07-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Accounts / Financial Statements
2017-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)Accounts / Financial Statements
2016-07-13 · Accounts
(E)Amended document
2015-07-16 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)Accounts / Financial Statements
2015-06-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)Accounts / Financial Statements
2014-04-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-29 · Other
(E)Amended document
2013-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)Accounts / Financial Statements
2013-05-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)Accounts / Financial Statements
2012-04-17 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)Amended document
2011-08-08 · Other
(E)Accounts / Financial Statements
2011-08-08 · Accounts
(E)FR2 - Notification of Location of Registers
2011-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
Certificate for Registration under Trustee Ordinance
2009-09-02 · Other
(E)Memorandum & Articles of Association
2009-07-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-16 · Share Related
Certificate of Incorporation
2009-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-20 | |
| (E)Return of final meeting | Other | 2023-12-20 | |
| (E)Final statement of accounts | Other | 2023-12-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-12-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2023-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)Amended document | Other | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-13 | |
| (E)Amended document | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-29 | |
| (E)Amended document | Other | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)Amended document | Other | 2011-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| Certificate for Registration under Trustee Ordinance | Other | 2009-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-16 | |
| Certificate of Incorporation | Incorporation | 2009-07-16 |
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